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POSITIVE PURCHASING LIMITED

Company number 04756992

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2008 363a Return made up to 08/05/08; full list of members
02 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
31 Oct 2007 287 Registered office changed on 31/10/07 from: riverford buildings 25-27 estover close estover plymouth devon PL6 7PL
06 Jul 2007 395 Particulars of mortgage/charge
27 Jun 2007 395 Particulars of mortgage/charge
13 Jun 2007 363s Return made up to 08/05/07; no change of members
17 Jan 2007 88(2)R Ad 20/12/06--------- £ si 100@1=100 £ ic 800/900
17 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2007 123 £ nc 45000/95000 20/12/06
10 Jan 2007 88(2)R Ad 12/12/06--------- £ si 100@1=100 £ ic 700/800
06 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
30 Jun 2006 363s Return made up to 08/05/06; full list of members
14 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
25 Jan 2006 287 Registered office changed on 25/01/06 from: mark holt & co marine building victoria wharf plymouth devon PL4 0RF
15 Jul 2005 88(2)R Ad 24/04/05--------- £ si 100@1
29 Jun 2005 88(2)R Ad 31/01/05--------- £ si 100@1
29 Jun 2005 288c Director's particulars changed
29 Jun 2005 363s Return made up to 08/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2005 288b Secretary resigned
29 Apr 2005 288a New secretary appointed
11 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
11 Jan 2005 88(2)R Ad 19/11/04--------- £ si 200@1=200 £ ic 400/600
11 Jan 2005 88(2)R Ad 19/11/04--------- £ si 199@1=199 £ ic 201/400